ROUTE ELEVEN LIMITED

(Company Number 09347468)

Registered office: Ingram House, 6 Meridian Way, Norwich, Norfolk, NR7 0TA

Principal trading address: A11 Northbound, Norfolk, NR17 2PU

At a General Meeting of the members of the above named Company, duly convened and held at The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ on 27 July 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ be and is hereby appointed as Liquidator of the Company.”

For further details contact: Shannon Kemp, Email: shannon.kemp@leading.uk.com, Tel: 01603 552028, Ref: R008.

Christine Thompson, Chair

3 August 2018

Ag XF50280